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Results: 1-10 of 68,355

Financial Regulatory Developments 17 April - HM Revenue and Customs (HMRC)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

HMRC has published two updates that affect the reporting requirements under the Foreign Account Tax Compliance Act (FATCA). These updates mean that:

Financial Regulatory Developments 17 April - Lending Standards Board (LSB)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

LSB has published the findings from its Lending Code (Code) governance and control framework review. Within the nine firms surveyed as part of the

Financial Regulatory Developments 17 April - HM Treasury (Treasury)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

Treasury has updated the sanctions lists in respect of Iran and Al-Qaida. (Source: Treasury Updates Sanctions

Financial Regulatory Developments 17 April - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

FCA has fined Bank of New York Mellon London Branch and Bank of New York Mellon International £126 million for failure to comply with the custody

Financial Regulatory Developments 17 April - Prudential Regulation Authority (PRA)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

PRA is consulting on compatibility of Solvency 2 with generally accepted accounting principles (GAAP). The consultation includes a draft supervisory

Financial Regulatory Developments 17 April - Financial Ombudsman Service (FOS)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

FOS has published a consultation paper on its proposed amendments to the scope of its voluntary jurisdiction, as set out in the Dispute Resolution:

Financial Regulatory Developments 17 April - Lloyd's

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2015

Lloyd's, in association with the Association of British Insurers (ABI), has published a guide to cyber risk. The guide looks at managing cyber risk

New case law on consent considered in recent Hill Dickinson case

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • April 17 2015

Gill Stoll gives details of a recent judgment handed down by the designated civil judge for Liverpool, His Honour Judge Graham Wood QC in the

Who is the public in “public interest?”, asks the Tribunal

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • April 17 2015

The problem with the Public Interest Disclosure Act was that until amended in 2013, the only place within it where the words “public interest”

Under pressure: will the FOS provide accelerated dispute resolution?

  • RPC
  • -
  • United Kingdom
  • -
  • April 17 2015

The FOS will soon be under increased pressure to reduce the time it takes to reach its decisions following the implementation of the EU Alternative